VITALIA STATE SL
Hoja M394400· NIF B84515345
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VITALIA STATE SL
Activity
VITALIA STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 17 March 2009 to 18 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Perez Perez Antonio PaduaCeased on 15/07/2015Administrador Único
- Perez Martin Maria Del CarmenCeased on 06/03/2009Administrador Único
- Perez Perez Maria GadeaCeased on 10/10/2023Liquidador
Authorised representatives
Former
- Perez Crespo AntonioCeased on 10/10/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 8
- RevocacionesPublished 18/10/2023· Registered 10/10/2023· I/A 8
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 8
- DisoluciónPublished 18/10/2023· Registered 10/10/2023· I/A 8
- ExtinciónPublished 18/10/2023· Registered 10/10/2023· I/A 8
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 7
- Ceses/DimisionesPublished 23/07/2015· Registered 15/07/2015· I/A 6
- NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 6
- Cambio de domicilio socialPublished 23/07/2015· Registered 15/07/2015· I/A 5
- Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 4
- NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 4
Changes
- 18/10/2023Disolución
- 18/10/2023Extinción
- 23/07/2015Cambio de domicilio social
C/ CALERUEGA 12 5º A (MADRID)
Timeline (BORME)
- 18/10/2023#7751922Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VITALIA STATE SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ MARIA GADEA. Revocaciones. Apoderado: PEREZ CRESPO ANTONIO. Nombramientos. Liquidador: PEREZ PEREZ MARIA GADEA. Disolución. Voluntaria. Extinción. Datos registrales. T 22109 , F 116, S 8, H … - 07/10/2021#6631248Nombramientos
VITALIA STATE SL. Nombramientos. Apoderado: PEREZ CRESPO ANTONIO. Datos registrales. T 22109 , F 115, S 8, H M 394400, I/A 7 (30.09.21).
- 23/07/2015#3430556Ceses/DimisionesNombramientos
VITALIA STATE SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ ANTONIO PADUA. Nombramientos. Adm. Unico: PEREZ PEREZ MARIA GADEA. Datos registrales. T 22109 , F 115, S 8, H M 394400, I/A 6 (15.07.15).
- 23/07/2015#3430555Cambio de domicilio social
VITALIA STATE SL. Cambio de domicilio social. C/ CALERUEGA 12 5º A (MADRID). Datos registrales. T 22109 , F 115, S 8, H M 394400, I/A 5 (15.07.15).
- 17/03/2009#123814Ceses/DimisionesNombramientos
VITALIA STATE SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ PEREZ ANTONIO PADUA. Datos registrales. T 22109 , F 114, S 8, H M 394400, I/A 4 ( 6.03.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.